Mallard Developments Limited

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Micro

Mallard Developments Limited

02948474•Private Limited With Share Capital

24 Hamilton Road, Ealing, London, W52EH

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Incorporated

14/07/1994

Company Age

31 years

Directors

3

Employees

1

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Mallard Developments Limited (02948474) is a private limited with share capital incorporated on 14/07/1994 (31 years old) and registered in london, W52EH. The company operates under SIC code 68209 and is classified as Micro.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 14/07/1994
W52EH
1 employees

Financial Overview

Total Assets

£2.03M

Liabilities

£1.84M

Net Assets

£187.5K

Est. Turnover

£932.1K

AI Estimated
Unreported
Cash

£1.6K

Key Metrics

1

Employees

3

Directors

1

Shareholders

Board of Directors

2
S
sheila helen lyon clark
director
S
samuel henry clark
director

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2010
Legacy
Category:Annual Return
Date:29-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2008
Legacy
Category:Annual Return
Date:15-07-2008
Legacy
Category:Address
Date:11-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2007
Legacy
Category:Annual Return
Date:26-07-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-10-2006
Legacy
Category:Annual Return
Date:25-07-2006
Legacy
Category:Annual Return
Date:29-09-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2004
Legacy
Category:Annual Return
Date:09-08-2004
Auditors Resignation Company
Category:Auditors
Date:27-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2003
Legacy
Category:Annual Return
Date:21-07-2003
Legacy
Category:Mortgage
Date:14-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2003
Legacy
Category:Annual Return
Date:26-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2002
Legacy
Category:Annual Return
Date:11-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2001
Legacy
Category:Annual Return
Date:18-07-2000
Legacy
Category:Mortgage
Date:21-04-2000
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2000
Legacy
Category:Officers
Date:25-10-1999
Legacy
Category:Officers
Date:25-10-1999
Legacy
Category:Mortgage
Date:23-07-1999
Legacy
Category:Annual Return
Date:21-07-1999
Legacy
Category:Officers
Date:26-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-1999
Legacy
Category:Mortgage
Date:10-10-1998
Legacy
Category:Mortgage
Date:10-10-1998
Legacy
Category:Address
Date:24-09-1998
Legacy
Category:Accounts
Date:24-09-1998
Legacy
Category:Annual Return
Date:13-07-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:11-05-1998
Legacy
Category:Mortgage
Date:28-10-1997
Legacy
Category:Mortgage
Date:14-10-1997
Legacy
Category:Annual Return
Date:10-10-1997
Legacy
Category:Mortgage
Date:22-08-1997
Legacy
Category:Address
Date:03-07-1997
Legacy
Category:Officers
Date:28-06-1997
Legacy
Category:Officers
Date:12-06-1997
Legacy
Category:Officers
Date:12-06-1997
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-1997
Accounts With Accounts Type Small
Category:Accounts
Date:23-08-1996
Legacy
Category:Annual Return
Date:19-08-1996
Legacy
Category:Capital
Date:27-03-1996
Resolution
Category:Resolution
Date:27-03-1996
Resolution
Category:Resolution
Date:27-03-1996
Resolution
Category:Resolution
Date:27-03-1996
Legacy
Category:Mortgage
Date:11-11-1995
Legacy
Category:Annual Return
Date:29-08-1995
Legacy
Category:Accounts
Date:28-07-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date12/12/2025
Latest Accounts31/03/2025

Trading Addresses

24 Hamilton Road, London, W52EHRegistered
27-29 Old Market, Wisbech, Cambridgeshire, PE131NE
24 Hamilton Road, London, W52EHRegistered

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Contact

24 Hamilton Road, Ealing, London, W52EH